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1 Eccleston Square Limited

03680601

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

First Floor, 139 Marvels Lane, London, SE12 9PP
Incorporated 08/12/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Warren Wilton Cabral

director · Since 08/12/1998

ATTORNEY

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Margaret Jane Ruth Harper

director · Since 08/12/1998

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Warren Wilton Cabral

secretary · Since 08/10/2002

ATTORNEY

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Margherita Nahum

director · Since 17/09/2009

ADMINISTRATOR

ITALIAN · ITALY · Age 71

Mr Hugh Barnabas Crossley

director · Since 12/11/2010

FINANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Margaret Jane Ruth Harper

director · Since 08/12/1998

British · England · Age 61

Warren Wilton Cabral

director · Since 08/12/1998

British · England · Age 65

Warren Wilton Cabral

secretary · Since 08/10/2002

British

Margherita Nahum

director · Since 17/09/2009

Italian · Italy · Age 71

Hugh Barnabas Crossley

director · Since 12/11/2010

British · England · Age 53

Former

L & A Registrars Limited

corporate nominee director · Resigned 08/12/1998

L & A Secretarial Limited

corporate nominee secretary · Resigned 08/12/1998

Louise Ann Cabral

director · Resigned 08/12/1998

John Trevor Brown

secretary · Resigned 08/10/2002

Ralph Allwood

director · Resigned 19/09/2003

John Trevor Brown

director · Resigned 15/09/2005

Melissa Mary Phillips

director · Resigned 01/06/2009

Change History

officer appointed → CABRAL, Warren Wilton
2026-07-24
officer appointed → CABRAL, Warren Wilton
2026-07-24
officer appointed → CROSSLEY, Hugh Barnabas
2026-07-24
officer appointed → HARPER, Margaret Jane Ruth
2026-07-24
officer appointed → NAHUM, Margherita
2026-07-24
status → active
2026-07-24

Active

type → private-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → First Floor
2026-07-24

FIRST FLOOR

post town → London
2026-07-24

LONDON

CompanyRankvs 11951+ SIC 98000 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£29k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£4k

Current Liabilities

£956

Fixed Assets

£26k

Balance Sheet

Assets less current liabilities£29k
Signed by Mr Warren Cabral 19/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.19+£2k
20231.40—

Derived from filed accounts. Not audited figures.